NEWS: The Wisconsin Chapter of the International Association of Financial Crimes Investigators (IAFCI) will hold its 37th annual Financial Crimes Seminar on Wednesday, Oct. 4, at the Waukesha County Technical College in Pewaukee. The IAFCI invites financial institutions’ management and fraud investigators to attend.
As part of the event, the IAFCI is seeking nominations for “Investigator of the Year.” According to the association, “The Officer does not need to be a member of the IAFCI; however, they do need to be an employee who worked on a financial crime or cyber-crime related case and went above and beyond to investigate the crime. We strongly encourage nominations to recognize well-deserving employees. It is a one-page nomination form that requires a narrative with a general brief description of the investigation. Nominations are due August 9, 2023.”
The IAFCI is an international, non-profit organization, that provides “services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of the financial payment industry and our global society.”
League Legal Affairs Attorney’s Conference
Jul 25, 2023 9:00 AM – 3:00 PM, Madison WI – Information and Registration.
The League Legal Affairs Attorney’s Conference brings together attorneys from Wisconsin’s Credit Unions for a day of discussion around Compliance and Legal matters of importance to our members. Please invite your credit union attorney to attend!
- 9:00 am – 9:30 am
Welcome and Coffee
- 9:30 am – 10:15 am
Paul Guttormsson, Senior Vice President & General Counsel | The League
The New Reg. B Small Business Lending Rule
- 10:15 am – 10:30 am
Break
- 10:30 am – 12:00 pm
Tom Theune, Director | Office of Credit Unions, DFI
- 12:00 pm – 12:30 pm
Lunch
- 12:30 pm – 1:00 pm
John Engel, Director of Legal Affairs | The League
HELOC Compliance Tensions
- 1:00 pm – 2:00 pm
Melissa Caulum Williams | Senior Counsel | Husch Blackwell
HR Compliance Issues
- 2:00 pm – 2:30 pm
Kim Hoppe, Compliance Resource Analyst | The League
Remote Online Notarization
- 2:30 pm – 3:00 pm
Roundtable Discussion Adjourn